Remote Crypto Sanctions & CTF Investigator
Binance
- Remote job
Binance is searching for an experienced Sanctions & CTF Investigator to join their Compliance team in Boston, Massachusetts. The role demands conducting thorough investigations into sanctions exposure and counter-terrorism financing across Binance's global platform. The ideal candidate should possess strong investigative instincts and a solid understanding of sanctions frameworks within a fast-paced environment. Binance promotes career growth and offers competitive salary and remote working arrangements. #J-18808-Ljbffr Binance
- ...Sanctions & CTF Investigator Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume... ...of sanctions frameworks and CTF typologies in the crypto context. Responsibilities: Conduct end‑to‑end investigations...SuggestedWork from home
- ...seeking an experienced Senior Cybercrime Analyst to join their investigative team supporting the IRS Criminal Investigation Division. This... ...experience in cybercrime or financial crime. The position offers a remote work option and requires expertise in cryptocurrency tracing,...Remote job
$45 - $95 per hour
...Overview AML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator... ...of BSA and AML and KYC and CTR and sanctions basics ~ SQL basics and open source...Remote workHourly pay$62k - $78k
...fraud" commission. Revealed the Trump-sanctioned pressure campaign on the Ukrainian... ...the Role: Reporting to the Director of Investigations, American Oversight is seeking an Investigator... ...plan with a matching contribution, and remote office reimbursements for personal...Remote workFull timeWork experience placementWork at officeLocal area- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to... ...investigations or asset-recovery experience — law enforcement crypto units, blockchain analytics firms, exchange compliance...SuggestedWorldwideShift work
- CIBC US is looking for a detail-oriented Junior AML Investigator to join its AML team. You will conduct name screening and assess risks related to AML and sanctions, while ensuring compliance with regulatory requirements. The position requires 1 year of experience in AML...Flexible hours
- ...research on money laundering and financial crimes. The ideal candidate will review potential OFAC matches, ensure compliance with sanctions regulations, and support management teams. With a high school diploma or GED, candidates should have 0-4 years of experience in banking...
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard... ...and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t just technologies. They...Remote workPermanent employmentFull timeImmediate startWorldwideHome office
$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...nationally recognized investigations firm offering surveillance, remote investigations, desktop intelligence, and specialty services...Remote workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work$18 - $30 per hour
Description: Department: Surveillance Prep Investigator/Surveillance Location: Hybrid (Remote & Field-Based), Lincoln, NE and surrounding areas Job Type: Full-Time / Non-Exempt / Billable Hours This is a Hybrid position in both pre-surveillance research...Remote workHourly payFull timeNight shiftWeekend work$111.16k - $150.39k
...Skills: Collective Intelligence (CI), Debriefings, Elicitation, Investigative Interviewing Certifications: None Experience: 5+ years of... ...Segundo, CA). This position requires daily onsite collaboration. Remote or hybrid work is not available due to mission needs. Clearance...Remote workContract workWorldwideRelocation- ...Investigating allegations of potential healthcare fraud and abuse, the full-time SIU Investigator will conduct investigations, perform data analysis, and prepare detailed reports while working remotely, preferably from Ohio. Key responsibilities Conduct investigations...Remote workFull time
- ...Neier Inc. is hiring for a fire and explosion investigator in northern Indiana. This position involves examining fire scenes, analyzing evidence, and coordinating with various agencies during investigations. The ideal candidate will be knowledgeable in criminal law and...Remote work
- ...Background Investigator - Independent Contractor/1099 Federal Background Investigations Division 1FORCE is currently seeking to engage with experienced Contractors and federally credentialed Background Investigators to conduct personnel security background investigations...Remote workContract workFor contractorsImmediate startWork from homeWeekend workAfternoon shift
- ...Providing investigative support for special investigation unit (SIU) activities, the full-time Healthcare Investigator will focus on the... ...investigation of healthcare fraud, waste, and abuse (FWA), while working remotely to analyze information and ensure compliance with coding and...Remote workFull time
$150 per hour
...experience supporting sponsor initiated trials as a Principal or Sub-Investigator to lead upcoming trials at our site in Conroe, TX.... ...site in Conroe, TX - 15–20 hours/week with up to 10 hours/week remote (study dependent) Hawthorne Health is transforming the clinical...Remote workHourly payContract workPart timeLocal area$81k - $90k
...Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division... ...in support of Wealthfront’s BSA/AML and Sanctions programs. Coordinate fraud...Remote workCurrently hiring$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., WA Yakima, WA Charleston, WV Milwaukee, WI Remote job No Telework eligible No Travel Required 50%...Remote workPermanent employmentFull timeTemporary workWork at officeRelocationTrial period$48k - $53k
...Healthcare Investigator - State of Ohio Work Location: Remote – Must be a licensed LSW, RN, or LPC in the State of Ohio. Pay Range: $48,000.00 - $53,000.00 annually Position Summary The Healthcare Investigator I is responsible for investigating incidents involving...Remote workH1bWork at officeWork from homeFlexible hours- ...Mercor is seeking a SOC Investigation Specialist to enhance SOC automation and AI-driven investigation teams. This role requires 3+ years of SOC analyst experience, focusing on security investigations and alert evaluations using Splunk. You will make critical evaluations...Remote work
$50k - $200k
...performance-based contract does not provide a fixed salary; rather, earnings come from profits generated through trading Forex and Crypto markets using firm-provided capital. Traders receive coaching and structured support to enhance their trading skills, with earnings...Remote workContract workWork from home- ...Cellular Sales Loss Prevention Investigator Classification Exempt Reports to Loss Prevention Manager JOB DESCRIPTION Summary/Objective The Loss Prevention Investigator is part of an ever-changing environment who is responsible for partnering with...Remote workFull timeWork at officeMonday to Friday
- ...Mercor is seeking a SOC Investigation Specialist to support high-growth technology partners in next-generation SOC automation. The ideal candidate will have over 3 years of experience as a SOC analyst with strong skills in alert triage, incident investigation, and extensive...Remote work
$17 per hour
...communities? That's WEIS! Location Address: 1002 Weis Remote Road Job Description: ESSENTIAL DUTIES AND RESPONSIBILITIES... ...below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime...Remote workHourly payFull timeTemporary workLocal areaFlexible hoursNight shiftAfternoon shift$150k - $240k
...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources... ...consider candidates located in any of our office locations or remote. Qualifications You are passionate about: Working collaboratively...Remote workFull timeWork at officeLocal areaFlexible hours- ...Mercor is hiring a SOC Investigation Specialist in Brockton, MA, to lead high-quality security investigations across various environments. The ideal candidate will possess at least 3 years of SOC analysts experience, showcasing strong investigative judgment and hands-on...Remote work
- ...Mercor is looking for a SOC Investigation Specialist in Goodyear, Arizona. The role involves reviewing SOC alerts, conducting security investigations, and evaluating investigation outputs. Candidates must have over 3 years of experience as a SOC analyst and be proficient...Remote work
- ...Mercor is seeking a SOC Investigation Specialist to enhance their high-growth technology teams. This role involves reviewing SOC alerts, performing investigations, and ensuring quality in security investigations. Candidates should have over 3 years of SOC experience, strong...Remote work
$90k - $95k
...Champaign, Illinois is seeking an EEO Associate responsible for investigating discrimination and harassment claims. The ideal candidate has... ...compliance. This is a full-time position with a salary range of $90,000 to $95,000 and a remote schedule option. #J-18808-LjbffrRemote workFull time- ...Mercor is seeking a SOC Investigation Specialist to enhance SOC automation and AI-driven investigation systems. This role demands strong experience in security operations and investigative analysis, particularly using Splunk. Responsibilities include monitoring SOC alerts...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Crypto Sanctions & CTF Investigator. Be the first to apply!
- investigator Boston, MA
- case investigator Boston, MA
- forensic investigator Boston, MA
- legal investigator Boston, MA
- background investigator Boston, MA
- human rights investigator Boston, MA
- aml investigator Boston, MA
- healthcare investigator Boston, MA
- employee relations investigator Boston, MA
- insurance investigator Boston, MA



